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    Port Authority



    Date: 11/3/2011
    Title: Regular Monthly Meeting
    Description: NEW HAVEN PORT AUTHORITY, MEETING #76, NOVEMBER 3, 2011

    The Regular Meeting of the New Haven Port Authority will be held on Thursday, November 3, 2011 at 5:30 PM at New Haven City Hall, Meeting Room One, 165 Church Street, 2nd floor, New Haven, Connecticut

    AGENDA

    MINUTES
    1. Approval of Minutes of the Regular Meeting #75 held October 6, 2011

    FINANICAL REPORT
    2. Balance Sheet and Project & Loss Statement for period ending October 31, 2011

    UPDATES
    3. CTDOT – I-95 New Haven Crossing, Waterfront Street
    4. Connecticut Maritime Commission
    5. Connecticut Maritime Coalition

    OLD BUSINESS

    NEW BUSINES
    6. Authorization to Enter Into a Contract for Legal Counsel
    7. 2012 Schedule of Regular Meetings
    8. Authorization for Executive Director to Attend Meeting of North Atlantic Ports
    Association in Washington, D.C.

    EXECUTIVE DIRECTOR’S REPORT
    Greenleaf Bio Fuels Ground Breaking
    Colony Hardware
    Transportation Committee of the North Atlantic Ports Association
    State of CT Deep Water Ports Marketing & Economic Development Study
    Truck Electrification Project

    PUBLIC COMMENT


    ADJOURNMENT Click to read minutes (Meeting Minutes November 3, 2011 Rev 1.doc)



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